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美圖公司:董事名單與其角色和職能

MEITU: List of Directors and their Roles and Functions

HKEX ·  Jun 5 18:31

Summary by Futu AI

美圖公司(Meitu, Inc.)於2024年6月5日公布了董事會成員及其在董事會及各董事委員會中的角色和職能。根據公告,吳澤源先生(亦稱為吳欣鴻先生)擔任董事會主席,並在提名委員會中擔任主席。非執行董事包括過以宏博士、陳家荣先生和洪育鵬先生,其中洪育鵬先生也是薪酬委員會的成員。獨立非執行董事方面,周浩先生在審計委員會和薪酬委員會中擔任主席,並在提名委員會中擔任成員;賴曉凌先生在薪酬委員會中擔任主席,且是審計委員會的成員;潘慧妍女士則在提名委員會和薪酬委員會中擔任成員。該公告反映了公司治理結構的最新變動。
美圖公司(Meitu, Inc.)於2024年6月5日公布了董事會成員及其在董事會及各董事委員會中的角色和職能。根據公告,吳澤源先生(亦稱為吳欣鴻先生)擔任董事會主席,並在提名委員會中擔任主席。非執行董事包括過以宏博士、陳家荣先生和洪育鵬先生,其中洪育鵬先生也是薪酬委員會的成員。獨立非執行董事方面,周浩先生在審計委員會和薪酬委員會中擔任主席,並在提名委員會中擔任成員;賴曉凌先生在薪酬委員會中擔任主席,且是審計委員會的成員;潘慧妍女士則在提名委員會和薪酬委員會中擔任成員。該公告反映了公司治理結構的最新變動。
Meitu, Inc. announced the board members and their roles and functions in the board and various committees on June 5, 2024. According to the announcement, Mr. Wu Zeyuan (also known as Mr. Wu Xinhong) serves as the chairman of the board and the chairman of the nomination committee. Non-executive directors include Dr. Guoyi Hong, Mr. Chen Jiarong, and Mr. Hong Yupeng, among whom Mr. Hong Yupeng is also a member of the remuneration committee. As for independent non-executive directors, Mr. Zhou Hao serves as the chairman of the audit committee and the remuneration committee, as well as a member of the nomination committee; Mr. Lai Xiaoling serves as the chairman of the remuneration committee and is a member of the audit committee; and Ms. Pan Huiyan serves as a member of the nomination committee and the remuneration committee. The announcement reflects the latest changes in the company's governance structure.
Meitu, Inc. announced the board members and their roles and functions in the board and various committees on June 5, 2024. According to the announcement, Mr. Wu Zeyuan (also known as Mr. Wu Xinhong) serves as the chairman of the board and the chairman of the nomination committee. Non-executive directors include Dr. Guoyi Hong, Mr. Chen Jiarong, and Mr. Hong Yupeng, among whom Mr. Hong Yupeng is also a member of the remuneration committee. As for independent non-executive directors, Mr. Zhou Hao serves as the chairman of the audit committee and the remuneration committee, as well as a member of the nomination committee; Mr. Lai Xiaoling serves as the chairman of the remuneration committee and is a member of the audit committee; and Ms. Pan Huiyan serves as a member of the nomination committee and the remuneration committee. The announcement reflects the latest changes in the company's governance structure.

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